Minus 9 (UK) Ltd in Fourth Avenue HOVE

Minus 9 (UK) Ltd HOVE

Founded in 2013, Minus 9 (UK), classified under reg no. 08816727 is an active company. Currently registered at The Old Casino BN3 2PJ, Hove the company has been in the business for 11 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2021-12-30. Since 2014-11-06 Minus 9 (UK) Ltd is no longer carrying the name Brighton Cryotherapy.

The company has one director. Kevin S., appointed on 16 December 2013. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Minus 9 (UK) Ltd Address / Contact

Office Address	The Old Casino
Office Address2	Fourth Avenue
Town	Hove
Post code	BN3 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08816727
Date of Incorporation	Mon, 16th Dec 2013
Industry	Specialists medical practice activities
End of financial Year	29th December
Company age	11 years old
Account next due date	Fri, 29th Dec 2023 (136 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Kevin S.

Position: Director

Appointed: 16 December 2013

Graham C.

Position: Director

Appointed: 16 December 2013

Resigned: 29 November 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Kevin S. This PSC and has 75,01-100% shares.

Kevin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Brighton Cryotherapy	November 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Net Worth	-32 264	-21 580

Balance Sheet
Cash Bank In Hand	1 940	7 352
Current Assets	7 978	28 256	14 569	22 813	13 255	10 098	65 802	25 275	3 919
Debtors	2 425	20 529
Net Assets Liabilities		-21 580	-21 206	-18 925	-32 580	-44 920	-65 163	-63 124	-89 372
Net Assets Liabilities Including Pension Asset Liability	-32 264	-21 580
Stocks Inventory	3 613	375
Tangible Fixed Assets	13 381	16 899

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-32 364	-21 680
Shareholder Funds	-32 264	-21 580

Other
Amount Specific Advance Or Credit Directors	19 490	4 423	4 423	4 859	4 952	165	488	15 195	16 290
Amount Specific Advance Or Credit Made In Period Directors		56 208	33 981	23 712	93			15 683
Amount Specific Advance Or Credit Repaid In Period Directors		18 804	56 318	14 430		5 117	323		31 485
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 559	1 558
Average Number Employees During Period			3	3	3	1	1	1	1
Creditors		7 774	28 800	24 627	24 038	16 013	44 488	37 976	94 009
Creditors Due After One Year		7 774
Creditors Due Within One Year	53 623	58 961
Fixed Assets		16 899	17 667	18 780	12 162	10 872	12 039	18 868	31 630
Net Current Assets Liabilities	-45 645	-29 146	-10 073	-13 078	-20 704	-39 779	-32 714	-44 016	-90 090
Number Shares Allotted	100	100
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		287
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	17 607	11 664
Tangible Fixed Assets Cost Or Valuation	17 607	26 656
Tangible Fixed Assets Depreciation	4 226	9 757
Tangible Fixed Assets Depreciation Charged In Period	4 226	5 531
Tangible Fixed Assets Disposals		2 615
Total Assets Less Current Liabilities	-32 264	-13 806	9 152	5 702	-8 542	-28 907	-20 675	-25 148	-58 460
Advances Credits Directors	19 490	17 914
Advances Credits Made In Period Directors	16 411
Advances Credits Repaid In Period Directors	35 901

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-16 filed on: 23rd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-16 filed on: 23rd, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-30 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 29th, September 2023	accounts	Free Download (1 page)
MR01	Registration of charge 088167270001, created on 2023-05-16 filed on: 16th, May 2023	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022-12-16 filed on: 26th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-30 filed on: 29th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-12-16 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-30 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 29th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-16 filed on: 1st, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-12-16 filed on: 26th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-16 filed on: 1st, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-11-29 filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from 88 Boundary Road Hove BN3 7GA to The Old Casino Fourth Avenue Hove BN3 2PJ on 2018-04-04 filed on: 4th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-16 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-16 filed on: 9th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-12-16 filed on: 9th, March 2015	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, November 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed brighton cryotherapy LTDcertificate issued on 06/11/14 filed on: 6th, November 2014	change of name	Free Download (2 pages)
SH01	Statement of Capital on 2014-04-01: 100.00 GBP filed on: 17th, June 2014	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, December 2013	incorporation	Free Download (7 pages)